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P. F. CRAGGS & COMPANY LIMITED

Learn more about P. F. CRAGGS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB

P. F. CRAGGS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00708130
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

F.F.CRAGGS
LEGAL CHARGE - Outstanding on 1961.12.12
RENEE CRAGGS
MORTGAGE - Outstanding on 1964.12.21
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.20
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.20
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.20
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.20
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.09

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 222
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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SECRETARY APPOINTED MRS ELIZABETH ESME FOXTON WATSON
Form type: AP03
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHEA CRAGGS
Form type: TM02
Date: 2014.11.14
£2.95
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DIRECTOR APPOINTED MR HARVEY WATSON
Form type: AP01
Date: 2014.11.12
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAGGS
Form type: TM01
Date: 2014.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 20 WIGFUL ROAD, SHEFFIELD, S11 8RJ, UNITED KINGDOM
Form type: AD01
Date: 2014.11.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.30
£2.95
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INCREASE OF CAP 08/01/2014
Form type: RES13
Date: 2014.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, THE BOWLING FELL, KENDAL, LA9 4HT
Form type: AD01
Date: 2014.01.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAGGS
Form type: TM01
Date: 2013.12.19
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CRAGGS / 08/10/2012
Form type: CH01
Date: 2012.10.08
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CRAGGS / 29/07/2011
Form type: CH01
Date: 2011.07.29
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.28
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ADOPT MEM AND ARTS 15/10/96
Form type: SRES01
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21

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Company directors and board members:

ELIZABETH ESME FOXTON WATSON (current)
Secretary, 2014.10.31
50 THERAPIA ROAD EAST DULWICH , LONDON
SE22 0SD
EDGAR PETER FOXTON CRAGGS (current)
Director, 1996.01.15
13 AMBRA VALE EAST CLIFTONWOOD , BRISTOL
BS8 4RN
ELIZABETH WATSON (current)
Director, COMPANY DIRECTOR, 1995.06.15
50 THERAPIA ROAD EAST DULWICH , LONDON
SE22 0SD
HARVEY WATSON (current)
Director, COMPANY DIRECTOR, 2014.10.31
50 THERAPIA ROAD EAST DULWICH , LONDON
SE22 0SD
ANTHEA ROSE CRAGGS (resigned)
Secretary, 1991.12.06 - 2014.10.31
BOWLING FELL , KENDAL
LA9 4HT, CUMBRIA
PHILIP FOXTON CRAGGS (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.06 - 1995.12.06
BOWLING FELL , KENDAL
LA9 4HT, CUMBRIA
PHILIP FOXTON CRAGGS (resigned)
Director, CO DIRECTOR, 1991.12.06 - 1995.04.05
BOWLING FELL , KENDAL
LA9 4HT, CUMBRIA
PHILIP FOXTON CRAGGS (resigned)
Director, CO DIRECTOR, 1991.12.06 - 2012.08.31
BOWLING FELL , KENDAL
LA9 4HT, CUMBRIA
RICHARD HERBERT FOXTON CRAGGS (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 2014.10.31
20 WIGFULL ROAD , SHEFFIELD
S11 8RJ, SOUTH YORKSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 85,732 + 0.83 % £ 85,030
Tangible Fixed Assets £ 85,732 + 0.83 % £ 85,030
Current Assets £ 78,469 - 3.32 % £ 81,163
Tangible Fixed Assets Depreciation £ 64,391 + 6.3 % £ 60,577
Debtors £ 6,129
Shareholder Funds £ 75,549 + 11.5 % £ 67,756
Profit Loss Account Reserve £ 75,449 + 11.52 % £ 67,656
Called Up Share Capital £ 74 £ 74
Net Assets Liabilities Including Pension Asset Liability £ 75,549 + 11.5 % £ 67,756
Total Assets Less Current Liabilities £ 75,549 + 11.5 % £ 67,756
Net Current Assets Liabilities £ 10,183 - 41.05 % £ 17,274
Creditors Due Within One Year £ 88,652 - 9.94 % £ 98,437
Cash Bank In Hand £ 15,479 - 36.31 % £ 24,302
Share Capital Allotted Called Up Paid £ 74 £ 74
Number Shares Allotted 74 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 150,123 + 3.1 % £ 145,607

Companies near to P. F. CRAGGS & COMPANY ltd.

Information about the Private Limited Company P. F. CRAGGS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data